J.M. YOUNIE & SONS LIMITED
MORAY

Hellopages » Moray » Moray » IV36 1NX

Company number SC029389
Status Active
Incorporation Date 10 April 1953
Company Type Private Limited Company
Address 100C HIGH STREET, FORRES, MORAY, IV36 1NX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of J.M. YOUNIE & SONS LIMITED are www.jmyouniesons.co.uk, and www.j-m-younie-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-two years and eight months. J M Younie Sons Limited is a Private Limited Company. The company registration number is SC029389. J M Younie Sons Limited has been working since 10 April 1953. The present status of the company is Active. The registered address of J M Younie Sons Limited is 100c High Street Forres Moray Iv36 1nx. . STYLES, Colin John is a Secretary of the company. YOUNIE, Harry John is a Director of the company. YOUNIE, Margaret Helen is a Director of the company. Secretary TAYLOR, William Anderson has been resigned. Director YOUNIE, David Ronald has been resigned. Director YOUNIE, Linda Ann has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
STYLES, Colin John
Appointed Date: 30 September 1993

Director
YOUNIE, Harry John

83 years old

Director

Resigned Directors

Secretary
TAYLOR, William Anderson
Resigned: 22 October 1993

Director
YOUNIE, David Ronald
Resigned: 19 August 1998
81 years old

Director
YOUNIE, Linda Ann
Resigned: 19 March 2008
74 years old

Persons With Significant Control

Mr Harry John Younie
Notified on: 22 October 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Margaret Younie
Notified on: 22 October 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

J.M. YOUNIE & SONS LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Nov 2016
Confirmation statement made on 22 October 2016 with updates
29 Nov 2015
Total exemption small company accounts made up to 31 March 2015
25 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2,500

17 Nov 2014
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 2,500

...
... and 64 more events
30 Dec 1987
Accounts made up to 31 March 1987

25 Jun 1987
Return made up to 31/12/86; no change of members

25 Jun 1987
31/12/86 amend

03 Mar 1987
Accounts made up to 31 March 1986

10 Apr 1953
Incorporation

J.M. YOUNIE & SONS LIMITED Charges

12 January 1988
Bond & floating charge
Delivered: 19 January 1988
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…